Company Information

CIN
U45201WB1989PTC046793
Status
Date of Incorporation
28 April 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Rami Gupta .
Rami Gupta .
Director
for over 5 years
Bajrangi Gupta
Bajrangi Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anand Kejriwal
Anand Kejriwal
Director
almost 7 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Additional Director
about 18 years ago
Kripa Nath Jaiswal
Kripa Nath Jaiswal
Additional Director
about 18 years ago
Santosh Kumar Bharuka
Santosh Kumar Bharuka
Additional Director
almost 35 years ago

Documents

Form PAS-3-16062020_signed
Optional Attachment-(1)-16062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
Form GNL-2-02062020-signed
Form MGT-14-28052020-signed
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(3)-19052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19052020
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Frequently Asked Questions

What is the date of Metafeb builders and contractors pvt ltd. incorporation?

Incorporation date of the company is 28 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Metafeb builders and contractors pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar bharuka
  • Kripa nath jaiswal
  • Santosh kumar jaiswal
  • Bajrangi gupta
  • Rami gupta .
  • Anand kejriwal